Updated at 12 Jun 2024
Panama
Corporations and Foundations
DORWIN INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/01/20
Document submitted
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30/12/19
Document submitted
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24/10/19
Document submitted
Related members (11)
Related members (11)
ANGHEL R. GEORGE
•
DIRECTOR / TESORERO
|
DULCAN INC.
•
SUSCRIPTOR
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KENNETH M. HODGE
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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BERNAL ZAMORA ARCE
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PRESIDENTE - DIRECTOR
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NOEMY CESPEDES PALMA
•
SECRETARIO - DIRECTOR
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ANTHONY ALEJANDRO FONSECA PRENDAS
•
TESORERO - DIRECTOR
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2009
Related members: 9
|
General index
DORWIN INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DORWIN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DORWIN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DORWIN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DORWIN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DORWIN INVESTM...
Organizacion actualizada